CALTEX LUBRICANTS (INTERNATIONAL) LIMITED
嘉德士潤滑油(國際)有限公司
About this company
CALTEX LUBRICANTS (INTERNATIONAL) LIMITED is a Hong Kong private company limited by shares incorporated on May 15, 2018. It is registered with company registration (CR) number 2694962 and business registration number (BRN) 69362443. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 30, 2023. Its registered office is at UNIT B ON 13/F SHING LEE COMMERCIAL BUILDING, NO. 8 WING KUT STREET HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2018, most recently (C)FNAR1 - Annual Return filed on June 17, 2026.
Company Information
- CR Number
- 2694962
- BRN
- 69362443
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-05-15
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-06-30
Compliance & Flags
- One-member Company
- Yes 2023-05-15
Registered office
Current address
UNIT B ON 13/F SHING LEE COMMERCIAL BUILDING, NO. 8 WING KUT STREET HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 嘉德士潤滑油(國際)有限公司 | 2018-05-15 | Current |
| CALTEX LUBRICANTS (INTERNATIONAL) LIMITED | 2018-05-15 | Current |
Company Documents
(C)FNAR1 - Annual Return
2026-06-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-06-30 · Other
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-10 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-15 · Director/Secretary Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-05-15 · Share Related
(E)Articles of Association
2018-05-15 · Memorandum & Articles
Certificate of Incorporation
2018-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-15 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-05-15 | |
| (E)Articles of Association | Memorandum & Articles | 2018-05-15 | |
| Certificate of Incorporation | Incorporation | 2018-05-15 |
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Frequently asked questions
When was CALTEX LUBRICANTS (INTERNATIONAL) LIMITED incorporated?
CALTEX LUBRICANTS (INTERNATIONAL) LIMITED was incorporated in Hong Kong on May 15, 2018.
Is CALTEX LUBRICANTS (INTERNATIONAL) LIMITED still active?
Yes. CALTEX LUBRICANTS (INTERNATIONAL) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since June 30, 2023).
What are CALTEX LUBRICANTS (INTERNATIONAL) LIMITED's CR number and BRN?
CALTEX LUBRICANTS (INTERNATIONAL) LIMITED's company registration (CR) number is 2694962 and its business registration number (BRN) is 69362443.
Where is CALTEX LUBRICANTS (INTERNATIONAL) LIMITED's registered office?
CALTEX LUBRICANTS (INTERNATIONAL) LIMITED's registered office is at UNIT B ON 13/F SHING LEE COMMERCIAL BUILDING, NO. 8 WING KUT STREET HONG KONG.
What type of company is CALTEX LUBRICANTS (INTERNATIONAL) LIMITED?
CALTEX LUBRICANTS (INTERNATIONAL) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CALTEX LUBRICANTS (INTERNATIONAL) LIMITED filed?
CALTEX LUBRICANTS (INTERNATIONAL) LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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